General information

La4 Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429039424495
New Zealand Business Number
401312
Company Number
Registered
Company Status
M692140 - Landscape Architecture Service
Industry classification codes with description

La4 Landscape Architects Limited (NZBN 9429039424495) was launched on 27 Jul 1988. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 1/28 Uxbridge Road, Howick, Auckland had been their registered address, up until 15 Mar 2016. La4 Landscape Architects Limited used more names, namely: Buckland Brown Limited from 18 Jun 1993 to 05 Oct 1998, Buckland Brown Woodhouse Absolum Limited (27 Jul 1988 to 18 Jun 1993). 4000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1999 shares (49.98% of shares), namely:
Walker, Kevin Richard (an individual) located at Howick, Auckland,
Pryor, Robert James (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 49.98% of all shares (exactly 1999 shares); it includes
Craig, Ronald (an individual) - located at Ponsonby, Auckland,
Upton, Susan (an individual) - located at Westemere, Auckland,
Hogan, Jason Antoni (an individual) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Pryor, Robert, located at Remuera, Auckland (an individual). "Landscape architecture service" (business classification M692140) is the classification the ABS issued to La4 Landscape Architects Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service & registered 15 Mar 2016
Contact info
64 9 3580904
Phone (Phone)
la4@la4.co.nz
Email
www.la4.co.nz
Website
Directors
Name and Address Role Period
Robert Pryor
Auckland Central, Auckland, 1010
Address used since 20 Feb 2023
Parnell, Auckland, 1052
Address used since 17 Feb 2014
Director 01 Apr 1997 - current
Jason Antoni Hogan
Westmere, Auckland, 1022
Address used since 20 Oct 2004
Director 20 Oct 2004 - current
Mary Caroline Buckland
Birkenhead, Auckland,
Address used since 27 Jul 1988
Director 27 Jul 1988 - 03 Apr 2006
Stephen Kenneth Brown
Ponsonby,
Address used since 27 Jul 1988
Director 27 Jul 1988 - 01 May 1997
Janet Helen Woodhouse
Herne Bay, Auckland,
Address used since 27 Jul 1988
Director 27 Jul 1988 - 01 Apr 1993
Meleau Jill Absolum
Rd1 Henderson, Auckland,
Address used since 27 Jul 1988
Director 27 Jul 1988 - 01 Apr 1993
Addresses
Previous address Type Period
1/28 Uxbridge Road, Howick, Auckland Registered & physical 09 Feb 2007 - 15 Mar 2016
24 Veronica St, New Lynn, Auckland Registered & physical 08 Mar 1997 - 09 Feb 2007
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Walker, Kevin Richard
Individual
Howick
Auckland
24 Apr 2007 - current
Pryor, Robert James
Individual
Auckland Central
Auckland
1010
27 Jul 1988 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Craig, Ronald
Individual
Ponsonby, Auckland
22 Feb 2008 - current
Upton, Susan
Individual
Westemere, Auckland
22 Feb 2008 - current
Hogan, Jason Antoni
Individual
Westmere
Auckland
04 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pryor, Robert
Individual
Remuera
Auckland
24 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hogan, Jason Antoni
Individual
Westmere
Auckland
04 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Buckland, Mary Caroline
Individual
Birkenhead
Auckland
27 Jul 1988 - 13 Feb 2006
Location
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